H Pollock Limited

Company Name	H Pollock Limited
Company Status	Dissolved
Company Number	00547808
Category	Private Limited Company
Incorporation Date	16 April 1955(69 years ago)
Dissolution Date	17 February 2016 (8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mrs Marilyn Pollock
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1991(35 years, 10 months after company formation)
Appointment Duration	25 years (closed 17 February 2016)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	46 Hillingdon Road Whitefield Manchester Lancashire M45 7QN

Director Name	Mr Stephen Harold Pollock
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1991(35 years, 10 months after company formation)
Appointment Duration	25 years (closed 17 February 2016)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	46 Hillingdon Road Whitefield Manchester Lancashire M45 7QN

Secretary Name	Mrs Marilyn Pollock
Nationality	British
Status	Closed
Appointed	04 February 1991(35 years, 10 months after company formation)
Appointment Duration	25 years (closed 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hillingdon Road Whitefield Manchester Lancashire M45 7QN

Contact

Website	thediamondtradecentre.co.uk
Telephone	0161 8343103
Telephone region	Manchester

Location

Registered Address	146/148 Bury Old Road Whitefield Manchester M45 6AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Besses
Built Up Area	Greater Manchester

Shareholders

3.5k at £1	Marilyn Pollock 50.00% Ordinary
3.5k at £1	Stephen Harold Pollock 50.00% Ordinary

Financials

Year	2014
Net Worth	£217,584
Cash	£241,356
Current Liabilities	£52,152

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 February 2016	Final Gazette dissolved following liquidation (1 page)
17 February 2016	Final Gazette dissolved following liquidation (1 page)
17 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015	Return of final meeting in a members' voluntary winding up (10 pages)
17 November 2015	Return of final meeting in a members' voluntary winding up (10 pages)
11 June 2015	Declaration of solvency (4 pages)
11 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-02 (1 page)
11 June 2015	Appointment of a voluntary liquidator (1 page)
11 June 2015	Declaration of solvency (4 pages)
11 June 2015	Appointment of a voluntary liquidator (1 page)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 7,000 (5 pages)
22 January 2015	Registered office address changed from 13 Shudehill Manchester M4 2AF to 146/148 Bury Old Road Whitefield Manchester M45 6AT on 22 January 2015 (1 page)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 7,000 (5 pages)
22 January 2015	Registered office address changed from 13 Shudehill Manchester M4 2AF to 146/148 Bury Old Road Whitefield Manchester M45 6AT on 22 January 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7,000 (5 pages)
6 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7,000 (5 pages)
11 February 2014	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
11 February 2014	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
28 January 2010	Director's details changed for Mrs Marilyn Pollock on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mrs Marilyn Pollock on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Stephen Harold Pollock on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Stephen Harold Pollock on 28 January 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (13 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (13 pages)
22 January 2009	Return made up to 22/01/09; full list of members (4 pages)
22 January 2009	Return made up to 22/01/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
28 January 2008	Return made up to 22/01/08; full list of members (2 pages)
28 January 2008	Return made up to 22/01/08; full list of members (2 pages)
28 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 January 2007	Return made up to 22/01/07; full list of members (2 pages)
25 January 2007	Return made up to 22/01/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 30 April 2006 (10 pages)
31 October 2006	Total exemption small company accounts made up to 30 April 2006 (10 pages)
13 March 2006	Return made up to 22/01/06; full list of members (2 pages)
13 March 2006	Return made up to 22/01/06; full list of members (2 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 February 2005	Return made up to 22/01/05; full list of members (7 pages)
3 February 2005	Return made up to 22/01/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 March 2004	Return made up to 22/01/04; full list of members (7 pages)
4 March 2004	Return made up to 22/01/04; full list of members (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 January 2003	Return made up to 22/01/03; full list of members (7 pages)
29 January 2003	Return made up to 22/01/03; full list of members (7 pages)
5 December 2002	Return made up to 08/01/02; full list of members (7 pages)
5 December 2002	Return made up to 08/01/02; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 January 2002	Return made up to 23/01/02; full list of members (6 pages)
28 January 2002	Return made up to 23/01/02; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
25 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
29 January 2001	Return made up to 23/01/01; full list of members (6 pages)
29 January 2001	Return made up to 23/01/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
3 February 2000	Return made up to 23/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2000	Return made up to 23/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
10 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
25 January 1999	Return made up to 23/01/99; full list of members (6 pages)
25 January 1999	Return made up to 23/01/99; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
22 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
25 March 1998	Return made up to 23/01/98; no change of members (4 pages)
25 March 1998	Return made up to 23/01/98; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
23 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
6 February 1997	Return made up to 23/01/97; no change of members (4 pages)
6 February 1997	Return made up to 23/01/97; no change of members (4 pages)
23 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
23 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
1 February 1996	Return made up to 23/01/96; full list of members (6 pages)
1 February 1996	Return made up to 23/01/96; full list of members (6 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
25 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)

H Pollock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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